NELSON ENRIQUE RUIZ RODRIGUEZ - 22592XXX

Comprehensive Background check of Nelson Enrique Ruiz Rodriguez - 22592XXX

Nationality Venezuelan
National citizen document 22592XXX
Voter Precinct 13677
Report Available

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What is Costa Rica's position regarding the persecution of accomplices in war crimes at the international level?

Costa Rica can advocate for the prosecution of complicit in war crimes internationally, collaborating with international courts and supporting efforts to bring those responsible to justice.

What is the procedure to request proof of not having administrative records in Venezuela?

The procedure to request proof of not having administrative records in Venezuela is carried out before the Comptroller General of the Republic. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to consult with the Comptroller General of the Republic to obtain updated and accurate information on the requirements and the specific procedure.

Can I use my Costa Rican identity card as a document to obtain discounts on food services, such as restaurants or supermarkets, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on food services in Costa Rica. However, some establishments or loyalty programs may offer specific discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.

What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

What incentives are offered to encourage self-disclosure of improper ethical practices by contractors in Argentina?

Significant incentives, such as penalty reduction or blacklisting, are offered for those contractors who voluntarily disclose improper ethical practices and proactively take corrective action. This encourages self-regulation and continuous improvement in business practices.

What is considered negligence in the care of minors in Colombia and what are the associated penalties?

Neglect in child care in Colombia refers to the failure to provide necessary care, adequate attention or safe conditions for the development and well-being of the minor. Legal implications may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the minor.

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